2021/5/21

Today's Information

Today's Information

Provided by: HTC Corporation

SEQ_NO

1

Date of announcement

2021/05/21 Time of announcement

14:00:28

Subject

HTC will postpone the annual general

shareholders' meeting on June 18, 2021 in accordance with

the instructions of FSC

Date of events

2021/05/21 To which item it meets

paragraph 17

1.Date of occurrence:2021/05/21

2.Due to "Measures for public companies to postpone shareholders'

meetings for pandemic prevention",

the Company suspended

Statement

the convening of a shareholders' meetings from

24 May to 30 June 2021.The Company

will postpone

the shareholders' meeting to dates

between 1 July and

31 August 2021 through the passage

of a resolution by

the board of directors.The original shareholders' meeting

suspended was scheduled on:2021/06/18

3.Any other matters that need to be specified:None

https://emops.twse.com.tw/server-java/t05sr01_1_e

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HTC Corporation published this content on 21 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2021 20:16:04 UTC.